EFTA01347184.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/31/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a scanned image of a check from Jeffrey Epstein to Kingsborough Community College for $10,000. It documents a financial transaction.
Metadata
Subject
Payment to Kingsborough Community College
Sender
JEFFREY EPSTEIN
Recipients
Kingsborough Community College
Document ID
11240014
Date
01/31/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Kingsborough Community College Jeffrey Epstein made a payment to Kingsborough Community College.
Financial Information
Amounts:10000
Transactions:
  • Check payment from Jeffrey Epstein to Kingsborough Community College
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 2
Kingsborough Community CollegeCOMPANY AMERICAS
Locations 3
ST. TPCISAS, USVIBrooklyn, NY2001 Oriental Blvd
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein to Kingsborough Community College.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347184.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:20.674881
DOJ Source
View on DOJ